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OPTIMILE

Active
Public limited companyfounded 2016active for 10 yearsSassevaartstraat 46, 9000 Gent, Belgium43 active companies are registered at this addressKBO/BCE: BE 0648.837.849
Summary

OPTIMILE has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.2m and a net result of €2.2m. Equity is growing by about 53% per year across the filed financial years. Its solvency ranks better than 43% of 188 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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OPTIMILEActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, no change since 2026

Board 3

Georg SCHÜRHOLZ
Director · since 22-05-2026
Current
Marc ERKENS
Director · since 22-05-2026
Current
Sven MEHRINGER
Director · since 22-05-2026
Current
8 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
DE THIBAULT DE BOESINGHE Bruno Philippe
Class B director · since 31-05-2017
Not recently confirmed
LECLUSE Patrick
Class B director · since 31-05-2017
Not recently confirmed
Erwin Destuyver
Director · since 30-09-2019
Not recently confirmed
Michiel Stuyts
Director · since 30-09-2019
Not recently confirmed
Odile Watté
Director · since 30-09-2019
Not recently confirmed
KLAPS Edwin Edwin Jan
Soort c bestuurder · since 29-01-2020
Not recently confirmed
LONCKE Laurent Michel
Soort b bestuurder · since 29-01-2020
Not recently confirmed
TEUNEN Marleen Hilda Gerda
Soort b bestuurder · since 29-01-2020
Not recently confirmed

Day-to-day management 3

INSIDE MOBILITY
Afgevaardigde van het dagelijks bestuur (ceo) · since 18-12-2020 · Legal entity · permanent representative: An DE PAUW
Current
Georg Maximilian Paulus Schürholz
Managing director · since 30-04-2026
Current
Pieter Gheeraert
Day-to-day manager · since 01-07-2026
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
ILIANO Wim Henk Nicole
Managing director · since 03-09-2019
Not recently confirmed

Permanent representatives 1

An DE PAUW
Permanent representative · since 18-12-2020 · for INSIDE MOBILITY
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Auditor · since 31-05-2017 · permanent representative: Thomas Durieux
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

29 people since 2016, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Georg SCHÜRHOLZ
  • Director, from 22-05-2026 to date
Marc ERKENS
  • Director, from 22-05-2026 to date
Sven MEHRINGER
  • Director, from 22-05-2026 to date
INSIDE MOBILITY
  • Afgevaardigde van het dagelijks bestuur (ceo), from 18-12-2020 to date
Georg Maximilian Paulus Schürholz
  • Managing director, from 30-04-2026 to date
Pieter Gheeraert
  • Day-to-day manager, from 01-07-2026 to date
BDO Bedrijfsrevisoren bv
  • Auditor, from 31-05-2017 to date
DE THIBAULT DE BOESINGHE Bruno Philippe
  • Class B director, from 31-05-2017 not ended, last confirmed 23-06-2017
LECLUSE Patrick
  • Class B director, from 31-05-2017 not ended, last confirmed 23-06-2017
Erwin Destuyver
  • Director, from 30-09-2019 not ended, last confirmed 18-11-2019
Michiel Stuyts
  • Director, from 30-09-2019 not ended, last confirmed 18-11-2019
Odile Watté
  • Director, from 30-09-2019 not ended, last confirmed 18-11-2019
KLAPS Edwin Edwin Jan
  • Soort c bestuurder, from 29-01-2020 not ended, last confirmed 11-03-2020
LONCKE Laurent Michel
  • Soort b bestuurder, from 29-01-2020 not ended, last confirmed 11-03-2020
TEUNEN Marleen Hilda Gerda
  • Soort b bestuurder, from 29-01-2020 not ended, last confirmed 11-03-2020
ILIANO Wim Henk Nicole
  • Manager, from 17-02-2016 to 31-05-2017
  • Managing director, from 03-09-2019 not ended, last confirmed 13-11-2019
Benoît Criel
  • Afgevaardigde tot het dagelijks bestuur (ceo), from 15-02-2023 to 29-05-2026
  • Afgevaardigde tot het dagelijks bestuur, until 01-07-2026
Dimitri Bertrand
  • Soort c bestuurder, from 29-01-2020 to 22-05-2026
Edwin KLAPS
  • Director, from before 12-06-2025 to 22-05-2026
Laurent LONCKE
  • Director, from before 12-06-2025 to 22-05-2026
  • Voorzitter van het directiecomité, from 12-06-2025 ended, last mentioned 31-07-2025
Marleen TEUNEN
  • Director, from before 12-06-2025 to 22-05-2026
  • Member of the executive committee, from 12-06-2025 ended, last mentioned 31-07-2025
Nicolas DE VIJLDER
  • Director, from 07-02-2023 to 22-05-2026
Sylvine VANDENBROUCKE
  • Director, from 07-02-2023 to 22-05-2026
Inside Mobility Comm. V.
  • Afgevaardigde tot het dagelijks bestuur (ceo), until 15-02-2023
de THIBAULT de BOESINGHE Bruno Philippe Marie Ghislain
  • Director, until 29-01-2020
  • Soort a bestuurder, from 29-01-2020 to 22-11-2022
LECLUSE Patrick Bernard
  • Director, until 29-01-2020
  • Soort a bestuurder, from 29-01-2020 to 22-11-2022
Ilmaco
  • Class A director, from 31-05-2017 ended, last mentioned 23-06-2017
  • Gedelegeerd bestuurder / ceo, from 31-05-2017 to 31-03-2020
Ilmaco Comm.V
  • Director, from 03-09-2019 to 30-09-2019
Bart Wouters
  • Class A director, from 31-05-2017 to 03-09-2019
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-05-2026 ↗
  • NOVOFLEET Verwaltungsgesellschaft mbH all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-05-2026 Capital stated in the deed · €6,182,187.91 · 100 shares
  2. 04-10-2024 Capital increase of €3,000,000 · to €12,804,790 · in cash
  3. 04-10-2024 Capital reduction of €6,622,602.09 · to €6,182,187.91 · “aanzuivering van geleden verliezen”
  4. 30-11-2022 Capital stated in the deed · €9,804,790 · 5,000,001 shares
  5. 17-06-2021 Capital reduction of €2,713,810 · to €1,804,790 · “aanzuivering van geleden verliezen”
  6. 17-06-2021 Capital increase of €8,000,000 · to €9,804,790 · in cash
  7. 11-03-2020 Capital increase of €3,000,000 · to €4,518,600 · 3,333,334 new shares
  8. 23-06-2017 Capital increase of €1,500,000 · to €1,518,600 · 666,667 new shares
Show 1 older capital entries
  1. 23-02-2016 Incorporation · €18,600 · 1,000,000 shares

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